There are a total of 92 bills of lading on file for Maria Espinoza between July 18th, 2014 and January 22nd, 2025.
Of those 92 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 92 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 89 |
| Notify Party Records | 3 |
| First Shipment on File | Jul 18th, 2014 |
| Most Recent Shipment on File | Jan 22nd, 2025 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 8 |
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Below is a Sankey Diagram of the top 17 companies associated with Maria Espinoza, and the top 4 companies associated with those associations.
Below are the top 17 companies associated with Maria Espinoza in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since December 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | Dec 2025 | 1,781,018 | 18 |
| YIWU DT SUPPLY CHAIN MANA | Dec 2024 | 548,735 | 12 |
| JINGYUAN NO | Nov 2024 | 934,701 | 12 |
| YOUTOOZ | Oct 2025 | 226,305 | 5 |
| HAINAN GOLDEN SHELL CO LTD | Feb 2025 | 747,915 | 3 |
| ZHEJIANG ALBATROSS INTERNATIONAL | Dec 2025 | 218,775 | 2 |
| FANYF | Oct 2025 | 202,895 | 2 |
| CHEN LI MEI | Nov 2024 | 26,626 | 2 |
| YIWUYISU | Oct 2023 | 162 | 1 |
| WENXUAN HE | Feb 2021 | 80,893 | 1 |
| SHENZHEN TENGHANGDA INTERNATIONALL | Oct 2023 | 5,950 | 1 |
| QINGDAO TIANYIQUAN TRADING CO LTD | Oct 2025 | 20,085 | 1 |
| NINGBO YANAO SUPPLY CHAIN COLTD | Sep 2022 | 3,614 | 1 |
| MS HE | Nov 2025 | 19,728 | 1 |
| GLORIA XIAO | Nov 2024 | 30 | 1 |
| FLYTE EXPRESS | Apr 2022 | 30,749 | 1 |
| DLX INTERNATIONAL LOGISTICS COLTD | Dec 2025 | 25,380 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Maria Espinoza.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| MARIA CERVANTES | Mar 2025 | 82 | 0 |
| MARIA CHAVEZ | Apr 2025 | 200 | 0 |
| MARIA CISNEROS | Jan 2025 | 73 | 0 |
| MARIA CONTRERAS | Jan 2025 | 98 | 0 |
| MARIA CORTES | Jan 2025 | 126 | 0 |
| MARIA CRUZ | Mar 2025 | 268 | 0 |
| MARIA DE LOS ANGELES PERALES | Oct 2024 | 151 | 0 |
| MARIA DURAN | Mar 2025 | 72 | 0 |
| MARIA E. JIMENEZ | Apr 2025 | 349 | 0 |
| MARIA ESCOBAR | Mar 2025 | 82 | 0 |
| MARIA FIGUERAS | Dec 2024 | 109 | 0 |
| MARIA FLOWERS INTERNATIONAL INC. | Jan 2025 | 158 | 0 |
| MARIA FREDA CHB LLC | Dec 2025 | 515 | 48 |
| MARIA FUENTES | Apr 2025 | 86 | 0 |
| MARIA GARCIA | Apr 2025 | 860 | 0 |
| MARIA GARZA | Mar 2025 | 86 | 0 |
| MARIA GOMEZ | Feb 2025 | 346 | 0 |
| MARIA GONZALEZ | Apr 2025 | 672 | 0 |
| MARIA GUERRERO | Jan 2025 | 83 | 0 |
| MARIA GUTIERREZ | Sep 2025 | 162 | 1 |
| Run Date | Master BOL | House BOL | Voyage # | Bill Type | Carrier Code | IMO # | Vessel Name | Arrival Date | US Port | Foreign Port | Quantity | Weight | Type of Service | Shipper | Consignee | Notify Party | Commodity |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2024-12-24 | COSU6403102432 | TZWH015866788610 | 099E | House Bill | TZWH | 9337937 | XIN FEI ZHOU SEA3 | 2024-12-23 | LOS ANGELES, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 1 PCS | 5 K | MARIA ESPINOSA | SEAT CUSHION ICE SILK | |||
| 2024-12-20 | ZIMUSHH31497493 | GFSY90309412819 | 21E | House Bill | GFSY | 9461506 | ZIM CHARLESTON | 2024-11-14 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 1 PCS | 11 K | Pier to Pier | MARIA ESPINOSA | HOUSEHOLD PLASTIC CHAIR | ||
| 2024-12-20 | ZIMUSHH31506409 | DWCH24HWS1176659 | 2E | House Bill | DWCH | 9960538 | ZIM SEAGULL | 2024-11-14 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 1 PCS | 2 KG | Container Yard | HANGZHOU WELL-TRANS SUPPLY CHAIN MA | MARIA ESPINDOLA | GEL PEN,GEL PEN,HAIRPIN MATERIAL:ACRYLIC,PEN MATERIAL:RUBBER | |
| 2024-12-17 | MATS3452575000 | DWCH24HWS1512378 | 042E | House Bill | DWCH | 9334143 | MATSON LANAI | 2024-12-16 | LONG BEACH, CALIFORNIA | SHANGHAI CHINA (MAINLAND) | 1 PCS | 1 KG | Pier to Pier | HANGZHOU WELL-TRANS SUPPLY CHAIN MA | MARIA T ESPINOZA | WALL CLOCK | |
| Run Date | 2024-12-28 |
|---|---|
| Estimated Arrival Date | 2024-12-23 |
| Actual Arrival Date | 2024-12-26 |
| Trade Update Date | 2024-12-07 |
| Master BOL # | CMDUCHN1865672 |
|---|---|
| House BOL # | HANFFG0001205589 |
| Manifest Number | 000001 |
| Bill Type | House Bill |
| Carrier Code | HANF |
| Voyage # | 0GVII |
| IMO # | |
| Vessel Name | CMA CGM SWORDFISH |
| Vessel Country | MT |
| Place of Receipt | LOS ANGELES |
| Foreign Port of Lading | SHANGHAI CHINA (MAINLAND) (57035) |
| Port of Unlading | LOS ANGELES, CALIFORNIA (2704) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 1 KG |
| Weight in KG | 1 KG |
| Quantity | 1 PCS |
| Volume | CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
TCNU4133331 |
| Commodity Description |
100 POLY KNIT WOMENS UNDERWEAR |
| Consignee Name | MARIA ESPINOZA |
|---|---|
| Address Line 1 | 3719 MALLOY ST LITTLE ROCK AR |
| Address Line 2 | 72204 US |
| Container Number | TCNU4133331 |
|---|---|
| Seal Number 1 | R7253918 |
| Seal Number 1 | R7253918 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4500 |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | 100 POLY KNIT WOMENS UNDERWEAR |
| Marks and Numbers 1 | 1ZH4A863YW80767989 |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 00000000 | 0000000001 KG |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Long Beach, California | 46 | 2024-12-30 |
| Los Angeles, California | 35 | 2025-01-23 |
| Oakland, California | 9 | 2022-03-18 |
| Newark, New Jersey | 1 | 2022-08-29 |
| Norfolk, Virginia | 1 | 2018-04-13 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Yantian China (Mainland) | 40 | 2024-12-30 |
| Shanghai China (Mainland) | 23 | 2025-01-23 |
| Ningbo China (Mainland) | 23 | 2024-12-12 |
| Shekou China (Mainland) | 2 | 2022-03-01 |
| Jebel Ali United Arab Emirates | 1 | 2018-04-13 |
| Pusan South Korea | 1 | 2014-08-30 |
| Xingang China (Mainland) | 1 | 2014-08-23 |
| TianjinXin Gang China (Mainland) | 1 | 2014-07-21 |
Below are the top 10 company names and addresses for Maria Espinoza that were combined to create this record. While we try to make sure everything is as accurate as possible we can't guarantee complete accuracy for all records so please notify us of any errors.
| Company Name | Address | Last Record | Records |
|---|---|---|---|
| MARIA ESPINOZA | 369 BARTLETT AVE HAYWARD CA 94541-3605 US | 2024-12-12 | 1 |
| MARIA ESPINOZA | 3719 MALLOY ST LITTLE ROCK AR 72204 US | 2024-12-28 | 1 |
| MARIA ESPINOZA | 2024-12-12 | 1 | |
| MARIA ESPINOZA | 2024-12-12 | 1 | |
| MARIA ESPINOZA | 2024-11-08 | 3 | |
| MARIA C ESPINOZA | 2024-08-14 | 2 | |
| MARIA ESPINDOLA | 2024-06-26 | 2 | |
| MARIA ESPINDOLA | 2025-01-23 | 2 | |
| MARIA ESPINOZA | 2022-03-01 | 2 | |
| MARIA ESPINOZA | 2024-11-27 | 2 |
Below are the top 2 phone numbers on file for Maria Espinoza.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2021-11-30 | 1 | |
| 2014-07-21 | 1 |
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||